Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | direct-express-debit
Approximately 22 Reports Found
Showing 1-22
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date Title City, State  
 
1, Report #1242883


Jul 19 2015
05:34 PM
Direct Express debit card debit card fraud Nationwide Author: manchester, Georgia Federal Government: Direct Express debit card Nationwide  
 
2, Report #1222533


Apr 15 2015
06:16 AM
direct express debit card service debit card & all $ stolen, filed a. dispute & was promised a provisional credit on the 10th Business day. exact words stated if iyou return your fraud queationiar with in 10 business days a provisional credit will be issued to your acct. on the 10th business day which I did return in. the. aloud time frame. but no credit & now being told there not garunteed they  Nationwide Author: spokane, Washington Telephone Answering Services: direct express debit card service Nationwide  
 
3, Report #1220276


Apr 03 2015
11:01 PM
comerca bank social security direct express debit card THESE PPL ARE SCAMMERS...BELIEVE ALL THE COMPLAINTS!!!!! REPORT THEM TO SOCIAL SECURITY AND THE ATTORNEY GENERAL'S OFFICE. PLS BELIEVE ME THESE PPL WILL TAKE YOUR MONEY, CAUSE YOU FEES WHEN YOUR CARDS ARE DENIED AND LIE OVER AND OVER AGAIN. PLS PLS BELIEVE ME...HAVE YOUR SOCIAL SECURITY PAYMENTS DIRECT DEPOSITED INTO LEGAL REPUTABLE BANKS!!!!!!!!!!!!! Nationwide Author: Daytona Beach, Florida Credit & Debt Services: comerca bank Nationwide  
 
4, Report #1218828


Mar 28 2015
12:35 PM
Direct Express Debit Mastercard Direct Express┬«,P.O. Box 245998 San Antonio, TX 78224-5998 They refuse to dispute a transaction. They automatically side with the merchant every time instead of the customer. San Antonio Texas Nationwide or.... Author: Massachusetts Credit Card Processing Companies: Direct Express Debit Mastercard Nationwide  
 
5, Report #1198566


Dec 31 2014
06:49 AM
US Direct Express Debit card Comerica Posted ATM withdrawal but ATM did not disburse any funds Nationwide Author: Brookdale, California Financial Services: US Direct Express Debit card Nationwide  
 
6, Report #976366


May 21 2014
04:04 PM
Direct Express Debit Card/ Comerica Bank Direct Express tried to COVER-UP THERE COMPUTERS and RECORDS BEING HACKED! Internet
me too Author: Chipley, Florida Credit Card Fraud: Direct Express Debit Card/ Comerica Bank Internet
 
 
7, Report #1117754


Jan 22 2014
06:25 PM
Direct Express Debit Card My Direct Express card is used to receive Soc Sec benefits. My card was stolen from my purse by a family member along with two other cards. All of my benefits were withdrawn at an ATM machine. I use thesame PIN for two of my cards. The family member conducted business for me on another card I authorized them to use while I was hospitalized. They assumed the same PIN would work on the second card they stole. It did. Now I have filed a claim for reimbursement of those funds. In addition I filed a proper police report which was submitted to them. I discovered today they denied my claim. So I am out of the total amount of my benefits. I have a 2 year old son, nofood cannot pay my rent, etc.. san antonio Texas Author: south euclid, Ohio Credit & Debt Services: Direct Express Debit Card san antonio, Texas  
 
8, Report #1040541


Apr 04 2013
05:08 PM
U.S. Direct Express Debit MasterCard Direct Express Debit Card Service, Direct Express, Social Security, Comerica Bank, ripoffs!!! I have been ripped off my social security benefits of $892, Internet U.S. Direct Express Debit MasterCard Direct Express Debit Card Service, Direct Express, Social Security, Comerica Bank, ripoffs!!! I have been ripped off my social security benefits of $892, Internet Author: , Other Credit Card Fraud: U.S. Direct Express Debit MasterCard Internet  
 
9, Report #1010547


Feb 07 2013
03:30 PM
direct express debit card services/ social sercuity administration social sercuity administration direct express debit card.com and social sercuity adminstration ripped me off of approx $5022 both are refusing to send me my money and are giving me the run around and the money is still in the syste San Antonio, 78224-5998 , Texas Author: NORTH PORT, Florida Federal Government: direct express debit card services/ aka social sercuity administration San Antonio, TX 78224-5998, Texas  
 
10, Report #1007449


Feb 01 2013
03:28 PM
Direct Express Debit Card Representative Government Ripoff Company , Internet Author: Portland, Oregon Credit Card Fraud: Direct Express Debit Card Internet  
 
11, Report #960145


Dec 25 2012
10:14 AM
Direct Express Debit Card Services Comerica Bank Refuses to Abide by federal bank and banking regulation E which ensures card holders rights Internet UPDATE Author: Silver Spring, Maryland Credit & Debt Services: Direct Express Debit Card Services Internet  
 
12, Report #973572


Nov 25 2012
09:53 PM
Direct Express Debit MasterCard Comerica Bank Direct Express prepaid card, Social Security benefits bank card, Prepaid MasterCard, Go Direct, Government issued card, Bank Card for Direct Deposit of Disability Benefits Retirement VA Pension, Comer Social Security Scam, Bank Fraud, Internal Bank Fraud, Government Conspiracy, Governmental Benefits Vanished, Bank Fraud, Direct Deposit Mandated by Government, Unexplained Financial Institution Crime Austin, Texas Author: Las Vegas, Nevada Banks: Direct Express Debit MasterCard Austin, Texas  
 
13, Report #936972


Sep 05 2012
07:02 AM
Direct Express Debit Card company for Social Security Company uses Merchants you're not able to contact and says they are holding your funds for 5 days Internet Author: Baltimore, Maryland ORGANIZED CRIME: Direct Express Internet  
 
14, Report #935267


Aug 31 2012
08:44 AM
direct express debit card program DIRECT EXPRESS PROMISES BILL PAY !B.S. harrisburg,Pa., Virginia Author: spotsylvania, Virginia Advertising / Deceptive: direct express debit card program harrisburg,Pa., Virginia  
 
15, Report #933348


Aug 27 2012
04:44 PM
Direct Express Debit Card Services Commerica Bank Denied my legitimate dispute claim citing the thiefs response to them San Antonio, Texas Author: Silver Spring, Maryland Credit & Debt Services: Direct Express Debit Card Services San Antonio, Texas  
 
16, Report #904071


Jun 28 2012
09:23 AM
COMERICA BANK of TEXAS DIRECT EXPRESS debit card systems linked to COMERICA BANK bank fraud,indentity theft, theft of a social security number Internet, Texas
Author: hutchinson, Kansas Banks: COMERICA BANK of TEXAS Internet, Texas
 
 
17, Report #894819


Jun 08 2012
01:13 PM
Direct Express Card Services, San Antonio, Texas Direct Express Debit Card Services/Comerica Bank,Customer Services, Tier II. San Antonio, TX A Card Transaction at a Local win Cities Bank, and Voided Transaction, Hung a Balance of 780.00, as the teller error caused the freeze on those funds I was directed by Direct Express, Internet Author: mpls, Minnesota Credit Card Fraud: Direct Express Card Services, San Antonio, Texas Internet  
 
18, Report #869590


Apr 16 2012
06:45 PM
Direct Express Debit Card Service Direct Express, Social Security, Comerica Bank, mastercard fraud, rip offs, direct express, social security, debit card abuse, government Internet, Texas Author: brant rock, Massachusetts Government Corruption: Direct Express Debit Card Service Internet, Texas  
 
19, Report #765052


Dec 09 2011
10:51 AM
Direct Express Debit Card Comerica Bank SAFE..TELL ME HOW WHEN PEOPLE ARE LOSING THEI R MONEY TO UNAUTORIZED CHARGES THAT YOU ALL LAUGH AND MAKE JOKES Austin, Internet Direct Express Author: cecilia, Louisiana Credit & Debt Services: Direct Express Debit Card Internet  
 
20, Report #748417


Jul 02 2011
11:08 AM
US Direct Express Direct Express Debit Card program Send me the wrong card and refuse to tranfer my benifits payment Harrisburg, Pennsylvania Author: crestview, Florida Credit & Debt Services: US Direct Express Harrisburg, Pennsylvania  
 
21, Report #652208


Oct 18 2010
08:23 AM
direct express debit card withheld my funds when i tried to pay bill by phone and would not give me an explantion harrisburgh, Pennsylvania Author: st.paul, Minnesota Credit & Debt Services: direct express debit card harrisburgh, Pennsylvania  
 
22, Report #497799


Sep 20 2009
05:51 PM
US Treasury Direct Express Debit MasterCard US Treasury Direct Express Debit MasterCard is WORTHLESS!!! Internet Author: Boston, Massachusetts Credit & Debt Services: US Treasury Direct Express Debit MasterCard Internet  
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X